• UK
  • CNH INDUSTRIAL CAPITAL EUROPE LIMITED - Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom

Company Information

Company registration number
03420615
Company Status
LIVE
Country
United Kingdom
Registered Address
Third Floor Phoenix House
Christopher Martin Road
Basildon
Essex
SS14 3EZ
England
Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, England UK

Management

Managing Directors
HUMPHREYS, David Robert
RICHARDS, Mark Daniel
TARASIUK, Mariusz
ALPAERT, Frans Andre Angelo
OLIVOTTO, Stefano
Company secretaries
FODEN, Mark

Company Details

Type of Business
ltd
Incorporated
1997-08-12
Age Of Company
1997-08-12 26 years
SIC/NACE
64910

Ownership

Beneficial Owners
Bnp Paribas Sa
Cnh Industrial Nv

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CNH CAPITAL EUROPE LTD
Legal Entity Identifier (LEI)
213800A6V8D2XCTWN314
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-12
Annual Return
Due Date: 2024-08-26
Last Date: 2023-08-12

CNH INDUSTRIAL CAPITAL EUROPE LIMITED Company Description

CNH INDUSTRIAL CAPITAL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03420615. Its current trading status is "live". It was registered 1997-08-12. It was previously called CNH CAPITAL EUROPE LTD. It has declared SIC or NACE codes as "64910". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at Third Floor Phoenix House .
More information

Get CNH INDUSTRIAL CAPITAL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cnh Industrial Capital Europe Limited - Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom

1997-08-12 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CNH INDUSTRIAL CAPITAL EUROPE LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-sail-address-company-with-old-address-new-address (2024-04-25) - AD02

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-25) - AD01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2024-01-17) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2024-01-17) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-12-19) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-05-17) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2023-06-05) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2023-06-05) - AP03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-07-31) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-07-31) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-08-16) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-11-20) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-06-20) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-08-18) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-12-21) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-06-07) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-08-18) - CS01

    Add to Cart
     
  • resolution (2021-10-30) - RESOLUTIONS

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-12-03) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-12-20) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-07-17) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-08-20) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-11-12) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-08-20) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-05-30) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-03-04) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-11-14) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-05-24) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-08-22) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-05-24) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-04-27) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-08-17) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-06-29) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-09-02) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-06-22) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-06-25) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-07-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

    Add to Cart
     
  • resolution (2014-01-02) - RESOLUTIONS

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-04-02) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-04-02) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-09) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-11-05) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2014-10-28) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-11-05) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-11-11) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2013-09-02) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2013-09-02) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-09-25) - AA

    Add to Cart
     
  • certificate-change-of-name-company (2013-12-20) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-10-03) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2012-09-07) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2012-07-12) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-03-01) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-09-07) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-08-16) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2010-03-05) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-03-06) - AP01

    Add to Cart
     
  • change-sail-address-company (2010-08-12) - AD02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-08-20) - AA

    Add to Cart
     
  • move-registers-to-sail-company (2010-08-12) - AD03

    Add to Cart
     
  • legacy (2009-04-22) - 288a

    Add to Cart
     
  • legacy (2009-04-08) - 288b

    Add to Cart
     
  • legacy (2009-03-26) - 288b

    Add to Cart
     
  • legacy (2009-08-12) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-10-15) - AA

    Add to Cart
     
  • legacy (2009-07-16) - 288b

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-29) - CH01

    Add to Cart
     
  • legacy (2009-05-15) - 288a

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2009-10-29) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-11-01) - AA

    Add to Cart
     
  • legacy (2008-08-13) - 363a

    Add to Cart
     
  • legacy (2008-08-13) - 190

    Add to Cart
     
  • legacy (2008-07-17) - 288c

    Add to Cart
     
  • legacy (2008-06-25) - 288a

    Add to Cart
     
  • legacy (2008-05-13) - 288a

    Add to Cart
     
  • legacy (2008-05-13) - 288b

    Add to Cart
     
  • legacy (2008-06-25) - 288b

    Add to Cart
     
  • legacy (2007-09-11) - 288a

    Add to Cart
     
  • legacy (2007-09-10) - 288b

    Add to Cart
     
  • legacy (2007-08-14) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-08-02) - AA

    Add to Cart
     
  • legacy (2006-08-23) - 363a

    Add to Cart
     
  • legacy (2006-09-14) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-08-22) - AA

    Add to Cart
     
  • legacy (2006-09-25) - 288a

    Add to Cart
     
  • legacy (2005-12-05) - 288a

    Add to Cart
     
  • legacy (2005-10-25) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-09-27) - AA

    Add to Cart
     
  • legacy (2005-09-08) - 363s

    Add to Cart
     
  • legacy (2005-05-09) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-09-15) - AA

    Add to Cart
     
  • legacy (2004-09-06) - 363s

    Add to Cart
     
  • legacy (2003-06-14) - 287

    Add to Cart
     
  • legacy (2003-07-07) - 288a

    Add to Cart
     
  • legacy (2003-08-07) - 288a

    Add to Cart
     
  • legacy (2003-08-07) - 288c

    Add to Cart
     
  • legacy (2003-09-10) - 288b

    Add to Cart
     
  • legacy (2003-10-09) - 288b

    Add to Cart
     
  • legacy (2003-08-28) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-11-04) - AA

    Add to Cart
     
  • certificate-change-of-name-company (2002-05-13) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-12-04) - AA

    Add to Cart
     
  • legacy (2002-08-19) - 363s

    Add to Cart
     
  • legacy (2002-07-26) - 287

    Add to Cart
     
  • legacy (2002-07-15) - 288c

    Add to Cart
     
  • legacy (2002-05-30) - 288a

    Add to Cart
     
  • certificate-change-of-name-company (2002-05-02) - CERTNM

    Add to Cart
     
  • legacy (2002-03-07) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-09-24) - AA

    Add to Cart
     
  • legacy (2001-09-05) - 363s

    Add to Cart
     
  • legacy (2001-01-09) - 288b

    Add to Cart
     
  • legacy (2000-08-04) - 288c

    Add to Cart
     
  • legacy (2000-08-17) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-11-09) - AA

    Add to Cart
     
  • legacy (2000-11-03) - 244

    Add to Cart
     
  • legacy (1999-10-12) - 288a

    Add to Cart
     
  • legacy (1999-10-12) - 288b

    Add to Cart
     
  • legacy (1999-08-12) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-06-11) - AA

    Add to Cart
     
  • legacy (1999-05-26) - 288b

    Add to Cart
     
  • legacy (1999-05-10) - 288c

    Add to Cart
     
  • legacy (1998-02-19) - 123

    Add to Cart
     
  • legacy (1998-02-19) - 88(2)R

    Add to Cart
     
  • resolution (1998-02-19) - RESOLUTIONS

    Add to Cart
     
  • legacy (1998-08-13) - 288b

    Add to Cart
     
  • legacy (1998-08-24) - 288a

    Add to Cart
     
  • legacy (1998-08-24) - 363a

    Add to Cart
     
  • legacy (1997-08-14) - 288b

    Add to Cart
     
  • legacy (1997-08-15) - 288a

    Add to Cart
     
  • legacy (1997-08-15) - 287

    Add to Cart
     
  • legacy (1997-10-20) - 288a

    Add to Cart
     
  • legacy (1997-08-29) - 225

    Add to Cart
     
  • legacy (1997-10-20) - 288b

    Add to Cart
     
  • incorporation-company (1997-08-12) - NEWINC

    Add to Cart
     

expand_less